Virtual: Fraud & Ethics Webinar
April 18, 2024
8:30 am - 1:00 pm
Learning Category: Audit
Knowledge Level: Basic
Course Prerequisites: N/A
CPE Hours: 5
Event Summary
Join us for an exciting webinar that will define ethics and the process for ethical decision making in today’s competitive business environment, that will discuss AI and its impact on people and how organizations are preparing their workforce for the future, that will provide a comprehensive presentation on fraud trends to safeguard your organization effectively, and that will bring to life a real-life fraud case from the fraudster himself as he delves into the intricate layers of the fraud triangle. They learning objectives are strategies for being ethical, current fraud trends, and building defenses against fraud and safeguarding financial integrity.
Being Ethical – Mike Lynn: Ethics and Success do not correlate very much in many people's minds, in fact many believe success requires ignoring ethical considerations in today’s competitive business environment. In this webinar, we will define ethics and the process for ethical decision making. We will explore what success means to people and why ethical conduct is fundamental, although often not explicit, on the road to their success. The webinar will be as interactive as possible, using surveys and encouraging questions/examples.
Workforce of the Future: Join us for a thought-provoking roundtable discussion on the fascinating world of AI and its impact on people. Delve into the crucial topic of how organizations are preparing their workforce for the future, focusing on the essential aspect of upskilling. Discover the strategies and initiatives being implemented to equip employees with the necessary skills to thrive in an AI-driven world."
Fraud Session - Tony Sebastian & Troy Bienstock: We are excited for you to join us for a comprehensive presentation on fraud trends and the current fraud landscape. In this session, we will delve into critical insights to help you stay abreast of the evolving fraud environment and equip you with the essential knowledge to safeguard your organization effectively. Join us for a riveting general session as Nathan Mueller, a former accountant turned fraudster, unveils the gripping story of his $8.5 million embezzlement over four years. Delve into the intricate layers of this real-life fraud case, exploring lessons learned about the critical pillars of control, segregation of duties, system controls, processing controls, physical safeguards, and managing controls in times of change. As Nathan unravels the reality of the fraud triangle, you will walk away with valuable insights on fortifying defenses against fraud and emerge with a renewed understanding of safeguarding financial integrity.
Lessons From An $8.5 Million Fraud – Nathan Mueller:
